WESTCOAST WINDOW SYSTEMS LTD
BURY ST. EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9QS

Company number 07055859
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address UNIT 8 BRICKFIELDS BUSINESS PARK OLD STOWMARKET ROAD, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9QS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WESTCOAST WINDOW SYSTEMS LTD are www.westcoastwindowsystems.co.uk, and www.westcoast-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Thurston Rail Station is 4.2 miles; to Stowmarket Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westcoast Window Systems Ltd is a Private Limited Company. The company registration number is 07055859. Westcoast Window Systems Ltd has been working since 24 October 2009. The present status of the company is Active. The registered address of Westcoast Window Systems Ltd is Unit 8 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds Suffolk Ip30 9qs. . LAWRENCE, John Edmund is a Director of the company. NILSSON, Gunnar Torbjorn is a Director of the company. Director FAHLEN, Magnus Jarl has been resigned. Director HOLM, Klas Ingemar has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
LAWRENCE, John Edmund
Appointed Date: 06 April 2010
72 years old
Director
NILSSON, Gunnar Torbjorn
Appointed Date: 26 June 2013
55 years old

Resigned Directors

Director
FAHLEN, Magnus Jarl
Resigned: 26 June 2013
Appointed Date: 22 March 2011
62 years old
Director
HOLM, Klas Ingemar
Resigned: 22 March 2011
Appointed Date: 24 October 2009
81 years old

Persons With Significant Control

Santex Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTCOAST WINDOW SYSTEMS LTD Events

05 Apr 2017
Accounts for a small company made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 24 October 2016 with updates
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 168,100
...
... and 21 more events
26 Jul 2010
Appointment of Mr John Edmund Lawrence as a director
26 May 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
26 May 2010
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 26 May 2010
13 Mar 2010
Particulars of a mortgage or charge / charge no: 1
24 Oct 2009
Incorporation

WESTCOAST WINDOW SYSTEMS LTD Charges

3 September 2014
Charge code 0705 5859 0003
Delivered: 4 September 2014
Status: Satisfied on 30 December 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
12 February 2014
Charge code 0705 5859 0002
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
1 March 2010
Rent deposit agreement
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Graderward Limited
Description: The rent deposit.

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